CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of AMERITRADE INVESTMENT LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileAMERITRADE INVESTMENT LIMITED (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Tofro Exchange – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Tofro Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tofro2.com, Tofro Exchange solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is TrustNovaBank a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of TrustNovaBank by the CryptoCISO blockchain intelligence team. Threat ProfileTrustNovaBank presents itself as a cryptocurrency and online trading platform operating at https://trustnovabank.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Royaltyfinance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Royaltyfinance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through royaltyfinance.io, Royaltyfinance solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Gymbroinvestor Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Gymbroinvestor by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gymbroinvestor.com, Gymbroinvestor advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Tradeoption24 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Tradeoption24 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tradeoption24.net, Tradeoption24 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: Dynamic Access Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Dynamic Access by the CryptoCISO blockchain intelligence team. Threat ProfileDynamic Access (dynamic-access.ltd) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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User – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of User by the CryptoCISO blockchain intelligence team. Threat ProfileUser presents itself as a cryptocurrency and online trading platform operating at user.manson-group.pro. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Greenfields Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Greenfields Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Greenfields Capital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Paragon-Invest Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Paragon-Invest by the CryptoCISO blockchain intelligence team. Threat ProfileParagon-Invest presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…